85643416784 (085643416784)

Fraud. Posing as Vanquis card stating I should reply with "YES" for a credit car limit increase.

SCAM Received a call from 02039061194 number. Lady who named herself Sarah, was claiming they are from Road Traffic Helpline (https://roadtraffichelpline.com/) and started with usual story of: "you had a no fault road accident..." When challenged that this might be a scam etc, she gave the above website and a phone number 01618186757 for me to call her back. She wasn't too pushy, to look more genuine, but of course I already knew it was clearly a scam call. After a quick Google search, surely I

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

The caller pretends to be calling from Vodafone, offering discounted line rental and handset. Ask for an excessive amount of personal details.

Spam number asking for details.

"we understand that you have some bills in arrears"

A scammer pretending to be Brazilian model Marlon Teixeira on dating sites. Do not trust.

Fraud

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

I got a load of texts from this number saying we found your Mrs then my surname. That’s it. I didn’t open the text as I can see it in review. Looks like a scam

SPAM

Automated message. Claiming to be from Amazon, saying that £299 had been taken from my card. Not true. Appears to be a phishing scam.

claims to be Evri delivery

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

SCAM - fraudulent -pretending to be Dentons law firm

jamie ratcliffe harassing people again.

SPAM SCAM

SPAM

Taped computer-voice message saying that I have unauthorised transactions on my bank card from Amazon (£300) and an international bank transfer (£1100). Asked to press 1 or 2. SCAM Fraud

Scam Danger Syrian number

Foreign accent lady saying we have not had our boiler serviced for some time. Obviously a scam! Wish these people would look for a proper job.

----S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Fraud

SPAM

fraud

Fraud SPAM SCAM

SPAM

SPAM

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

Anonymous text thanking me for notifying Barclays of my change of address, I don’t bank with Barclays and haven’t changed address. Promoted me to call 03303904022 to discuss further

Fraud SCAM Automatred HMRC SCAM

Scam

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Metropolitan Police SO7 unit

SCAM First a silent call to establish there is a number. Second call, a foreign voice, purporting to be calling on behalf of UK HMRC (tax collection) talking about fine/charge for an infraction, and inviting you to press 1 to discuss it.

SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

SCAM

SCAM

SCAM

Fraud

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

SCAM SCAM SCAM. HMRC.

SCAM They Hacked a hoteldatabase... contacted me via WhatsApp.. After my answer they sended me a link via SMS or Email.. they told me to registrate on their system otherwise i would loose my reservation for the hotel... they want you to add your data theire .. don't click on that link!!!...

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SCAM - PayPal refund scam email.

probable scam - claiming to be an Amazon Prime £95 renewal reminder, don't press a button!

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

Fraud Call from "Visa Fraud Department" - automated message claiming a number of suspicious purchases have been made, inviting me to press 1 to talk to a totally legitimate human....

Paid number

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

SCAM block it!

SCAM - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

Fraud SPAM SCAM

+249967373010 sudan-Khartoum

Fraud RANG US FROM THIS PHONE NUMBER, WHICH WE WERE NOT EXPECTING. CLEARLY MENTIONED INFORMATION WHICH WAS WRONG AND NOT CORRECT. WE WILL NOT BE ANSWERING THE PHONE TO THIS NUMBER EITHER.